KIDS2 UK LIMITED

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Profile KIDS2 UK LIMITED

Actual on 01.10.2024
Company name
KIDS2 UK LIMITED
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Company number
04910375
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 September 2003
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Monday, 08 September 2025 due by Sunday, 21 September 2025

Last statement dated Sunday, 08 September 2024
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O BRYAN CAVE LEIGHTON PAISNER LLP GOVERNOR'S HOUSE, 5 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BR
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PSC and Officers KIDS2 UK LIMITED

Officers

(as of 14.08.2022)
GUNNIGLE, Ryan
Status: Active
Appointed on: Thursday, 23 October 2003
Correspondence address: 5340 Long Island Drive, Atlanta, Georgia, United States, 30327, FOREIGN
Nationality: American
Date of birth: July 1967
Role: Director
Occupation: Executive
Country of residence: United States
OSBORNE, Carol Roecker
Status: Active
Appointed on: Tuesday, 05 July 2016
Correspondence address: C/O Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR
Role: Secretary
SMITH, Matthew Harnden
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: 3333 Piedmont Rd Ne Ste 1800 Ga 30305, Atlanta, United States
Nationality: American
Date of birth: November 1974
Role: Director
Occupation: Attorney
Country of residence: United States
STREET, Lorna
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Friday, 19 July 2019
Correspondence address: 3333 Piedmont Road, Ste 1800, Atlanta, United States, Ga 30305
Nationality: Swiss
Date of birth: June 1972
Role: Director
Occupation: Company Director
Country of residence: United States
CLARKE, Dwaine
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Friday, 29 May 2015
Correspondence address: 520 Cochran Drive, Norcross, Usa, Georgia 30071, FOREIGN
Nationality: U S Citizen
Date of birth: August 1952
Role: Director
Occupation: Executive
Country of residence: Usa
LAWGRAM SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 September 2003
Resigned on: Thursday, 23 October 2003
Correspondence address: 4 More London Riverside, London, SE1 2AU
Role: Corporate Nominee Secretary
WHALE ROCK DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 24 September 2003
Resigned on: Thursday, 23 October 2003
Correspondence address: 4 More London Riverside, London, SE1 2AU
Role: Corporate Nominee Director
SLAGEL, Neil Robert
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Tuesday, 03 January 2006
Correspondence address: Sandalwood, Spencer Walk, Rickmansworth, Hertfordshire, WD3 4EE
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SLAGEL, Paul Leon
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Tuesday, 03 January 2006
Correspondence address: 89 The Drive, Rickmansworth, Hertfordshire, WD3 4DY
Role: Secretary
SLAGEL, Paul Leon
Status: Not active
Appointed on: Thursday, 23 October 2003
Resigned on: Tuesday, 03 January 2006
Correspondence address: 89 The Drive, Rickmansworth, Hertfordshire, WD3 4DY
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RYAN, James
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Tuesday, 05 July 2016
Correspondence address: 68a Northwick Avenue, Harrow, HA3 0AB
Nationality: British
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Ryan Thomas Gunnigle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5340 Long Island Drive, Atlanta, Georgia, Usa, 30327
Nationality: American
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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